Tag: urgent reply

Richard Harrison Urgent Reply Needed

From: Richard Harrison <richard_harrison94@yahoo.com>
Reply: Richard Harrison <richard64.harrison@gmail.com>
Date: Thu, 7 Jun 2018 20:51:34 +0000 (UTC)
Subject: Urgent Reply Needed

Greetings…

My name is Mr. Richard Harrison, I work with one of the leading Banks here in London. I would need your consent to present you as the next of kin to our late customer who died during March 11th 2011 Earthquake disaster in Japan. He was a wealthy business man who deposited 38,000,000.00 (Thirty Eight Million Great British Pounds) in our Bank. He died without any registered next of kin as he was long divorced and had no child. Being his personal account officer, I have in my possession all the documents required to present you as his beneficiary, next of kin. I contacted you to act as our late clients relation next of kin, we can work together to claim this fund. Please, be rest assured that this transaction is totally risk and troubles free as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

I am revealing this to you with belief that we can work together to claim this fund urgently. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply and indication of your capability, I will give you full details on how the business will be executed.

I urgently hope to get your response as soon as possible to this e-mail address ( richard64.harrison@gmail.com )

Yours Sincerely,
Mr.Richard Harrison

Mr. Eric William Your Urgent Reply Is Needed

From: "Mr. Eric William" <onyekwe2004@yahoo.com>
Reply: "Mr. Eric William" <joseph.smi@mail.ru>
Date: Thu, 7 Jun 2018 08:05:40 +0000 (UTC)
Subject: Your Urgent Reply Is Needed

Hello,

With due respect, I am Mr. Eric William, I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and Id Card:

You are to reply immediately for clarifications in other to avoid any wrong transfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

GET BACK TO ME IN MY PHONE +22962979011 EMAIL NOW:(joseph.smi@mail.ru ) Be informed that the requested information is very important in other to enable us proceed with the delivery.

Best Regards,
Mr. Eric William

Raheema Abdul Urgent Reply Needed

From: Raheema Abdul <raheema69@yahoo.com>
Date: Wed, 6 Jun 2018 17:18:29 +0000 (UTC)
Subject: Urgent Reply Needed

Attachments

  • Raheemaabdul (2) (1).JPG
  • raheema233 (1).JPG

Hello
I seek your partnership in receiving this fund. If you are
interested,reply immediately for more detailed information.
My Sincere Regards,
Mr: Raheema Abdul

Donald Burris Esq contact me immediatly.

From: Donald Burris Esq <ymaillink033333@gmail.com>
Reply: payingline@gmail.com
Date: Wed, 6 Jun 2018 13:03:58 +0100
Subject: contact me immediatly.

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.

My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.

The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for me,
I believe that this is a fair deal. If this proposal is acceptable to
you, Please contact me at once to indicate your interest, then I will
now present you to the bank as the next of Kin to my late client and
then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku2@gmail.com>
Date: Mon, 28 May 2018 17:47:43 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

john willson DR. PATRICK Willson

From: john willson <johncwillson@yahoo.com>
Date: Fri, 25 May 2018 21:31:25 +0000 (UTC)
Subject: DR. PATRICK Willson

DR. PATRICK Willson EQUATORIAL GUINEA NATIONAL PETROLEUM (OFFSHORE) AGENCYOIL & GAS EXPORT LICENSE DEPARTMENTEMAIL: dr.patrickwillson@yandex.com
GROSVENOR SQUARE, LONDON
UNITED KINGDOM
Dear Sir/Madam,
TRANSACTION REF No: NEPA/EG/0569-4/SAP/2011:

With warm heart I offer my friendship and greetings to you. I make this profound introduction based on my regards for your credibility profile which I located in your country's information directory when I was in South Africa on my quest for a trustworthy business partner overseas for this business transaction and a subsequent Investment project in your country. My name is dr. patrick willson, the offshore Oil and Gas exploration License Director for Equatorial Guinea National Petroleum Agency in United Kingdom. To be precise, I would like to negotiate this high profile business transaction privately with you because of my position as the offshore Executive Director of the Petroleum Agency My office in the Equatorial Guinea National Petroleum Department, handles Oil and Gas allocations to foreign Company bidders and actualize Oil lifting and exploration License to contractor Companies and Oil Export License. On 30th April 2009, I facilitated and actualized the Oil Export License (NPA/EG/01-1/SAP/09) for a Russian businessman in confidence through a private chartered Vessel without the Petroleum Agency having the clear Data record for the Oil Export before his death in the Aircraft that crashed in 10 April 2010. His exploration License was for 5 years at 8Million Barrels per year. The total overloaded Oil Export amounted US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) and the business was conducted successfully and the money paid through one of his financial representative who is a Bank Manager. However, last week I consulted the Bank Manager about the money and he affirmed me that he is still waiting for my instructions for the funds transfer. Therewith, I am now pressed with the quest for your co-operations very urgently so that I can send your details to the Bank Manager for him to transfer the fund through you as my Associate Business Partner abroad. I will disclose the contact details of the Bank Manager to you and instruct him to release and transfer the fund through your Account as my Associate business partner. This is to avoid transferring the money with my local Account here in South Africa and it will implicate me as a Government Staff and the money will be seized by the Government authorities for having such amount of money in my
personal Account as a Civil Servant. Therefore, I will appreciate you to send me your details as written below which I will forward to the Bank Manager for signing of the Foreign Transfer Authorization in your name and then affect the fund transfer to you without delay.
YOUR NAMES IN FULL, RESIDENTIAL ADDRESS:
COMPANY'S NAME/ POSITION:
GENDER / AGE & MARITAL STATUS:
NATIONALITY / COPY OF PASSPORT OR DRIVERS LICENSE:
OFFICE TEL / FAX NUMBER / MOBILE PHONE:
On this note, I have resolved to offer you 35% of the fund as commission for your acceptance and to assist me in transferring the money with you and 5% to cover any Tax payment expenses in your country. I sincerely promise you that this transaction is 100% RISK FREE on your personality because the Bank Manager and I will personally facilitate the fund transfer to you and provide all the Bank (T/T) Telegraphic Transfer Slip, which you will use and present to your Bank as prove of the fund that is transferred to you before my coming over to your country once you confirmed the money in your Account.Thanks in anticipation of your most urgent reply through the above E-mails or call me for more details.

Yours Faithfully _____________________
DR. PATRICK NGUEMA
(DIRECTOR)
Equatorial Guineas National Petroleum (Offshore) Agency London W11 2BQ, United Kingdom

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Shailu Chavan From:Mr.Shailu Chavan

From: "Shailu Chavan"<jfofana2013@gmail.com>
Reply: <schavan0076@gmail.com>
Date: Sun, 20 May 2018 08:05:59 +0200
Subject: From:Mr.Shailu Chavan

From: Mr.Shailu Chavan.
Add: Abidjan, Cote dIvoire.
Email: schavan0076@gmail.com

Hello,

My name is Mr.Shailu Chavan the principal treasury officer with one of the prime banks in Cote dIvoire.
I have decided to contact you through this medium based on a business proposal, which will be of mutual
benefit to both of us. I discovered your email through comprehensive web email search on directory so
I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in
the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work
with an oil servicing company here in Cote dIvoire, the late client made a numbered time (fixed) deposited
for twelve calendar months, valued at $USD7,700,000.00 (Seven Million Seven Hundred Thousand United
States Dollars) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got
no reply.

After a month, we sent a reminder and finally we discovered from his contract employers,
PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out
that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further
investigation and discovered that the deceased person did not declare any next of kin in all his official
documents, including his bank deposit paperwork.

This sum of ($USD 7.700,000.00) is still sitting in the bank and the interest is rolled over with the principal
sum at the end of each year. No one will come forward to claim it. According to the law of Cote dIvoire, at
the expiration of 5{five} years, the money will revert to the ownership of the Cote dIvoire government if
nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased
person for the fact that you have same last name with him so that this money will not be reverted by the
government. If this request matches with your inward intention for success and greatness, then you are
urged to make a quick response indicating your interest and readiness to participate and work with me to
make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for
both of us because I shall require your assistance to invest my share in your country. In your return mail,
please do forward your information as listed below if you are willing to complete this deal with me, to enable
me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,
Mr.Shailu Chavan

MAJOR GENERAL BABAGANA CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: MAJOR GENERAL BABAGANA <ucheculture@gmail.com>
Reply: majorgeneralbabagana@gmail.com
Date: Wed, 16 May 2018 08:23:03 +0100
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to President
Muhammadu Buhari the president Federal Republic of Nigeria. I decided to
contact you because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria. I Determined To Make Contact
With You As Of The Widespread Refuge Information Reaching My Office And The
Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You And
Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10
Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attached Will Travel With It. He Will Call You Immediately
He Arrives in Your Country Airport. Hope This Is All Right By You? I
Will Enlighten You When The Special Grace Of God Will Airlift The
Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged To Them As The Contents Is Sensitive Photographic
Film Material. I Did Not Declare Money To Them Please. If They Call
You And Ask You The Contents Please Tell Them The Same Thing. Send Me
An Email And I?ll Let You Know How Far I Have Gone With The
Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As
Soon As We Hear From You.

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria

ADVOCATE FRERES DOSSOU FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.

From: ADVOCATE FRERES DOSSOU <zia.mela@alice.it>
Reply: advocatefreresdossou@yahoo.com
Date: Fri, 11 May 2018 02:19:34 +0200 (CEST)
Subject: FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.

Hello dear good friend,
I'm Freres Dossou a lawyer in Cotonou, Benin Republic, late Mr. Joerg, a gold
merchant who was my client, died as a result of lung cancer without a will, now
I want to present your name to late Mr. Joerg bank so that money left behind by
late Mr. Joerg, can be transferred to your through my help. The amount of US$
10.5 million deposited in a local bank here, by late Mr. Joerg before his death
on November 23, 2012, I need your information so that I can present you to the
bank as next of kin to Late Mr. Joerg for further process. Please provide your
name and full address, your age, profession and position, address and mobile
number for contact purpose.
Thank you.
Regards,
Advocate Freres Dossou.

barrfredadiyialawfirm@gmail.com URGENT BUSINESS PROPOSAL

From: "barrfredadiyialawfirm@gmail.com" <barrfredadiyialawfirm@gmail.com>
Date: Thu, 10 May 2018 11:04:50 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL

Good Day,I am Barrister Fred Adiyia. I have an urgent and very confidential business proposition for you. One of my clients from Syria now late. He was a foreign Contractor with the Ghana Gold Mining Corporation, (Name deliberately withheld) made a trunk boxes Deposit valued at US$15,000,000.00 (Fifteen Million United State Dollars Only) with a security company for safe keeping for a period of 2 years since 2010 and it has been 8 years now. I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally, I discovered the depositor died in Syria with his entire family. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I, therefore, made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents. No one will ever come forward to claim it. The security company laws stipulate at the expiration of 10 (Ten) years, the trunk boxes and valued will revert to the ownership of the security company if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as an extended relation or business partner to the deceased.

There is no risk involved at the end of the transfer of the fund in the trunk boxes to you as the new beneficiary, all documents relating to the transfer will be retrieved from all files and destroyed. Your urgent reply is needed once you are okay with my proposal. Let's discuss the percentage in our next email. I represented his interest in the whole of Africa, once I recommend you as the business partner or distance relation there will not be any doubt.
Thanks,
Barr. Fred Adiyia

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku1@gmail.com>
Date: Tue, 8 May 2018 22:28:16 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

Anna Aboubaka I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna Aboubaka <annaaboubaka1@aol.com>
Date: Tue, 8 May 2018 20:16:43 +0000 (UTC)
Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED

BEST REGARDS,

MRS. ANNA ABOUBAKA.

albertine Re: From Madam Albertine Joshua

From: albertine@kabelmail.de
Date: Tue, 08 May 2018 16:16:56 +0200
Subject: Re: From Madam Albertine Joshua

From Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp

Hello Dear,
With Due Respect and Humility,
I was compelled to write you under humanitarian ground. My name is Mrs
Albertine Joshua, Philippine Origin but married with Late Sir
Ratnavale from UNITED KINGDOM. I have took a personal decision to
donate what I inherited from my late husband to the Charity, less
privilege, I am 64 years old and I was diagnosed for cancer since the
past 4 years, immediately after the death of my husband. We were both
married for many years without a
child, I took this decision because I don't have any child that will
inherit this money.

My late husband was The chairman/CEO of k: E global industries and a
philanthropist based in LONDON. I have decided to donate a Cheque of
(2,5000.00 GBP)(Two Million, Five Hundred Thousand GBP) to you for
this assignment, Charity, less privilege, building of schools,
hospitals and also for the assistance of the poor widows, Motherless
babies, Charity organization, MUSLIM OR CHRISTIAN, and orphans. I
don't know you in person but God knows you, so contacting you for this
assignment is a direction from the holy spirit of God to donate this
fund outside this country through you as my late husband has already
donated alto in this country,

so you have to make sure that you use this donation fund as I have
directed so that the name of the Almighty God will be glorify forever.
Your urgent response is required in this matter due to my present
critical condition of my health,it was a Sister nurse working in this
hospital that helped me to type this message, because I am loosing
strength every minutes of the day. All I need from you is prayers that
GOD will accept my soul in case I didn't survive this surgery. May the
peace of the Almighty God be with you and your Family, I AM WAITING
FOR YOUR URGENT REPLY.

Remain blessed in God.
Yours. Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp

Andrew Sharon Dearest One

From: Andrew Sharon <andrewsharon2@outlook.com>
Reply: Andrew Sharon <andrew1sharon@gmail.com>
Date: Tue, 8 May 2018 12:08:02 +0000 (UTC)
Subject: Dearest One,

Dearest One,
With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name ANDREW JOY As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@gmail.com
Regards,
Mrs ANDREW SHARON

From Mr James Apeh Private account section

From: From Mr James Apeh <leonardlennon37@gmail.com>
Reply: huntervaughanusa@mail2world.com
Date: Mon, 7 May 2018 19:14:35 +0100
Subject: Private account section

Hello,

I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three million two hundred thousand dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder,& finally
we discovered from "GOIL LIMITED" contract employee that He passed on
as a result of heart attack.On further investigation, I found out that
he did not leave a WILL & all attempts to trace his next of kin were
fruitless.

I therefore made further investigation discovered that he did not
declare any next of kin in all his official documents, including his
bank deposit paperwork.This sum USD$3,200,000.00 is still floating in
the bank and the interest is being rolled over with the principal sum
at the end of each year.No one will come forward to claim it.
According to Laws, At the expiration of 10 years, the money will
revert to the ownership of the Bank if nobody applies to claim the
funds. Consequently,my proposal is that I will like you as a foreigner
to stand in as the beneficiary next of kin.

This is simple (1)I will like you to provide me immediately with your
full names/ address with your direct telephone number.The money will
be paid into your account for us to share in the ratio of 50% for me
and 50% for you, and with my position as the account manager
guarantees the successful execution of this transaction.we will do the
paperwork for this transaction if demanded.Upon your response, I shall
then provide you with more details and relevant documents that will
help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest
assured that this would be most profitable for both of us because i
shall require your assistance to invest my share in your country.
Awaiting your urgent reply and please save me the anxiety of endless
waiting.God bless you,

Mr.James Apeh
Private account section
Citi Bank Group NA
Accra-Ghana

UBA BANK Invitation : URGENT REPLY NEEDED @ dimanche 06 mai 2018

From: UBA BANK <ubabank196@yahoo.com>
Date:
Subject: Invitation : URGENT REPLY NEEDED !!! @ dimanche, 06 mai 2018

MAI
06 “URGENT REPLY NEEDED !!!”

Quand
dimanche, 06 mai 2018
05:00 PM 06:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Read carefully !!! The International Monetary Fund IMF is
compensating all the scam victims 2.700,000.00USD each, and your email
address was found in the scam victims list. This UBA BANK office has
been mandated by the IMF to transfer your compensation to you via UBA
BANK Transfer. we need your information as where we will be sending
the funds, such as, Receiver name:____ Address:__________
Country:__________ Phone number:______ Note that your payment files
will be returned to the IMF within 72 hours if we did not hear from
you, this was the instruction given to us by the IMF.you will send to
us for paper work before any transfer. Thanks, Dr Agha Ligadi
Call+2348119333698 Or mail : bankuba913@yahoo.com

Engr Stefan Bunnel I am Catholic.

From: Engr Stefan Bunnel < webmaster@instantsoft.ru>
Reply: stefan.bunnel@gmail.com
Date: Fri, 04 May 2018 11:49:44 +0100
Subject: I am Catholic.

Good day Friend,

My name is Stefan Bunnel; I am a citizen of Venezuela, I got your information from my search for a reputable person that I may bestow my trust on.

I am a contract petroleum engineering staff with Chevron, I have three daughters but I lost their mother to a cancer disease (may her soul continue to rest in peace), I was an only child to my late parents and I am Catholic.

There is crisis in my country Venezuela right now, and I have gotten the information that my three daughters have escaped safely with a neighbor to Colombia. I am recently working on a long term contract offshore on the high seas in different African oil producing nations.

I have contacted you because I require a favor from you which will be based on trust. I have a metal trunk box sealed and locked up in a private security company in my country Venezuela, and the box contains money ($7.5Million)

Please I will need you to help me receive this box in any designated location of your choice for safe keeping until I sail back from the high seas to meet with you in your country. Upon your agreement to help me, I shall send an email to my agent working with the private security company which the box is deposited, and I shall instruct my agent to work with you and have my box delivered to you (my agent have no idea that the box contains money). The box have a combination lock for which I alone knows the password. Once the box is delivered to you, I will tell you the password and you will only remove 30% off the money for yourself which I am offering to give to you for your help, and then you will deposit the rest of the money safely for me in a bank until I come for it.

Remember I am taking the risk to do this with you based on trust and with the fact that I have no choice because of the crisis in my country right now, I do not want to lose my money to the crisis. As soon as I hear from you, I shall contact my agent via email and have him contact you also immediately. People become friends and business partners through many ways, I hope this brings the opportunity for us to become such. I will require that you keep this very much confidential between us for the safety of my money and if in anyway you are not interested to help me, please you will disregard my mail to you and pretend I never contacted you. Below is my most direct E-mail addresses for effective and confidential communications, send me a reply there

stefan.bunnel@gmail.com

I await your most urgent reply to my request, thank you and God bless you as you make the decision to help me.

Regards,
Stefan Bunnel
PS: PLEASE, TRUST SHOULD BE OUR WATCH WORD HERE.

Bank of America CHANGES OF BENEFICIARY Urgent Reply Needed

From: Bank of America <postbolton1@yahoo.co.uk>
Reply: Bank of America <info.bankofamerican@linuxmail.org>
Date: Fri, 4 May 2018 07:06:16 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY / Urgent Reply Needed

Bank of America
5218 West 34Th St Houston,
Arlington, TX 77092,
United States

Attention Beneficiary,

CHANGE OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Approved Payment of $27,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. Yesterday morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back next week as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $27,000.000.00. NOTE: your full name and telephone number is needed for communications.

We wait for your urgent respond to this bank so that you will be giving an immediate Response.

Treat this Email as urgent.

Best Regards.
BANK OF AMERICA TEXAS USA,
BANK DIRECTOR MR. WALTER ELCOCK.

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